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FIBERNET GROUP LIMITED

Company number 03151663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2002 363s Return made up to 26/01/02; bulk list available separately
04 Mar 2002 363(288) Director resigned
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Request DocumentDirector resigned
01 Mar 2002 AA Group of companies' accounts made up to 31 August 2001
25 Feb 2002 288a New director appointed
06 Nov 2001 288a New director appointed
02 Jul 2001 287 Registered office changed on 02/07/01 from: olympus house calleva park aldermaston berkshire RG7 8SA
29 Jun 2001 AA Full accounts made up to 31 August 2000
01 Mar 2001 363s Return made up to 26/01/01; bulk list available separately
19 Feb 2001 288a New secretary appointed;new director appointed
19 Feb 2001 288b Secretary resigned;director resigned
21 Dec 2000 123 Nc inc already adjusted 18/11/00
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 2000 PROSP Listing of particulars
14 Sep 2000 288a New director appointed
12 Sep 2000 288b Director resigned
08 Aug 2000 88(2)R Ad 03/07/00--------- £ si 2300000@.1=230000 £ ic 3907297/4137297
31 May 2000 AA Full group accounts made up to 31 August 1999
08 Feb 2000 363s Return made up to 26/01/00; bulk list available separately
10 Nov 1999 88(2)R Ad 02/11/99--------- £ si 60478@.1=6047 £ ic 3901250/3907297
21 Oct 1999 PROSP Listing of particulars
31 Aug 1999 395 Particulars of mortgage/charge
06 Apr 1999 AA Full group accounts made up to 31 August 1998
24 Feb 1999 363s Return made up to 26/01/99; bulk list available separately